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ARRIVA MOTOR HOLDINGS LIMITED

Company number 02368266

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2019	CH01	Director's details changed for Mrs Lorna Edwards on 22 March 2019	View PDF Director's details changed for Mrs Lorna Edwards on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AAMD	Amended full accounts made up to 31 December 2016	View PDF Amended full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
02 Jun 2017	TM01	Termination of appointment of Martin James Hibbert as a director on 2 June 2017	View PDF Termination of appointment of Martin James Hibbert as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	View PDF Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 31 March 2016	View PDF Appointment of Mrs Lorna Edwards as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 50,000,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 50,000,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	View PDF Appointment of Lorna Edwards as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	View PDF Termination of appointment of Elizabeth Davies as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AP01	Appointment of Mr. Kenneth Mcintyre Carlaw as a director	View PDF Appointment of Mr. Kenneth Mcintyre Carlaw as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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ARRIVA MOTOR HOLDINGS LIMITED

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